A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Titan Track Ltd | Cayman Islands | Cayman Islands |
I.M.H.A.G. | Cayman Islands | Cayman Islands |
Yue Xiu Investment Fund Series Segregated Portfolio Company | Cayman Islands | Cayman Islands, China |
GLE Capital Inc. | Cayman Islands | Argentina, Cayman Islands |
Mtone Limited | Cayman Islands | Cayman Islands, Netherlands |
Doha Finance Limited | Cayman Islands | Cayman Islands |
Sequoia Systematic Feeder Fund Limited | Cayman Islands | Cayman Islands |
Hyperdynamics Oil and Gas Holdings | Cayman Islands | Cayman Islands |
Hyperdynamics Oil and Gas Services Company | Cayman Islands | Cayman Islands |
ThermaSource Latin America B | Cayman Islands | Cayman Islands |
MI Northampton Funding Company Ltd | Cayman Islands | Cayman Islands |
MI Northampton Project Company Ltd | Cayman Islands | Cayman Islands |
Corkhill Shipping Limited | Cayman Islands | Cayman Islands |
Yi Hua Department Store Holdings Limited | Cayman Islands | Cayman Islands, China |
Xingrui Energy (Cayman) Limited | Cayman Islands | Cayman Islands, Hong Kong |
SOUSAM PTC LIMITED | Cayman Islands | Cayman Islands |
WARIN INVESTMENT CORPORATION | Cayman Islands | Cayman Islands, Monaco |
CHINA RAIN GEAR HOLDING CO., LTD | Cayman Islands | Cayman Islands |
FS Strategic Resource Investments Limited | Cayman Islands | Cayman Islands, United Arab Emirates |
Midland International, Inc. | Cayman Islands | Cayman Islands |
First American Holdings Ltd | Cayman Islands | Cayman Islands |
Slater Mill Loan Fund GP, Ltd. | Cayman Islands | Cayman Islands |
Panther Asset Management Co., Ltd. | Cayman Islands | Cayman Islands, China |
Panther China Fund | Cayman Islands | Cayman Islands, China |
Silver Star Business Solutions | Cayman Islands | Cayman Islands |
Good Financial Services, Inc. | Cayman Islands | Cayman Islands |
Titan GQ, Ltd. | Cayman Islands | Cayman Islands |
Compara Online | Cayman Islands | Cayman Islands |
Yongsheng Advanced Materials Company Limited | Cayman Islands | Cayman Islands, China |
Tongariro Ltd. | Cayman Islands | Cayman Islands |
Terra Partners USA | Cayman Islands | Cayman Islands |
Sikumi Investment Ltd. | Cayman Islands | Cayman Islands |
Brick Multi-factor System Fund SPC | Cayman Islands | Cayman Islands, Japan |
Efficient Investments | Cayman Islands | Cayman Islands |
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
ECP CLO 2012-4, Ltd. | Cayman Islands | Cayman Islands |
NIRENFORCER LTD | Cayman Islands | Cayman Islands |
Sacamano - DeVola Group | Cayman Islands | Cayman Islands |
Atlas Senior Loan Fund, Ltd. | Cayman Islands | Cayman Islands |
Pelican Re Ltd. | Cayman Islands | Cayman Islands |
Equus Global Capital Limited | Cayman Islands | Cayman Islands |
K Opportunities Fund SPC | Cayman Islands | Cayman Islands, Singapore |
Chaparral Investments Limited | Cayman Islands | Cayman Islands, Liechtenstein |
Blue Heather Holdings Ltd. | Cayman Islands | Cayman Islands |
Fusi Capital II Partner Limited | Cayman Islands | Cayman Islands |
Fusi Capital I Partner Limited | Cayman Islands | Cayman Islands |
Almano Holding Limited | Cayman Islands | Cayman Islands, Switzerland |
Fraser Sullivan CLO VII Ltd. | Cayman Islands | Cayman Islands |
Holiday Clubs Ltd. | Cayman Islands | Cayman Islands, Mexico |
King Tower China Growth Fund Co., Ltd. | Cayman Islands | Cayman Islands |
Shapland Publishing SEZC Ltd. | Cayman Islands | Cayman Islands |
Gildo Finance Corp | Cayman Islands | Cayman Islands |
Kingsway Capital Ltd. | Cayman Islands | Cayman Islands |
Talleus Ltd. | Cayman Islands | Cayman Islands, United States |
Empiric Strategic Income Offshore Fund, Ltd. | Cayman Islands | Cayman Islands |
Madison Park Funding IX, Ltd. | Cayman Islands | Cayman Islands |
Cedar Funding Ltd. | Cayman Islands | Cayman Islands |
Warung Investments Ltd | Cayman Islands | Cayman Islands |
ARION HOLDINGS LTD | Cayman Islands | Cayman Islands |
ISTOS RESEARCH LTD | Cayman Islands | Cayman Islands |
IPPOTIS LTD | Cayman Islands | Cayman Islands |
Eunomia Asset Management Limited | Cayman Islands | Cayman Islands |
ASL Limited | Cayman Islands | Cayman Islands, United Kingdom |
Matayo Limited | Cayman Islands | Cayman Islands |
WENCH INC. | Cayman Islands | Canada, Cayman Islands |
Kildonan Investments Limited | Cayman Islands | Cayman Islands |
Concordia Limited | Cayman Islands | Cayman Islands |
ALEA SPC LTD. | Cayman Islands | Cayman Islands |
Vima FX Limited | Cayman Islands | Cayman Islands |
Reason Group Holdings Company Limited | Cayman Islands | Cayman Islands, Hong Kong |
IKOS Currency Limited | Cayman Islands | Cayman Islands |
Gulf Pacific Ltd. | Cayman Islands | Cayman Islands |
IKOS Rates A Limited | Cayman Islands | Cayman Islands |
IKOS Rates B Limited | Cayman Islands | Cayman Islands |
IKOS US Limited | Cayman Islands | Cayman Islands |
IKOS XSM Limited | Cayman Islands | Cayman Islands |
Antar Air Ltd. | Cayman Islands | Cayman Islands, United States |
IKAST TAA Limited | Cayman Islands | Cayman Islands |
Wing Lok International Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong |
Goldman International Services Limited | Cayman Islands | Cayman Islands, Taiwan |
GISL FX Arbitrage Strategy Fund | Cayman Islands | Cayman Islands, Hong Kong, Taiwan |
IKAST Global Macro Ltd | Cayman Islands | Cayman Islands |
EIP Cayman | Cayman Islands | Cayman Islands |
SHEEN TAI HOLDINGS GROUP COMPANY LIMITED | Cayman Islands | Cayman Islands |
Middle Kingdom Investments SPC | Cayman Islands | Cayman Islands |
MKVF Management Company | Cayman Islands | Cayman Islands |
IKOS | Cayman Islands | Cayman Islands |
IKOS IKAST Fund | Cayman Islands | Cayman Islands |
Volga Capital, Ltd. | Cayman Islands | Cayman Islands |
IKOS Diversified Limited | Cayman Islands | Cayman Islands |
IKOS Europe Limited | Cayman Islands | Cayman Islands |
Eastern Champion Fund | Cayman Islands | Cayman Islands, China |
IKOS Commodities D Limited | Cayman Islands | Cayman Islands |
IKOS Commodity Ltd. | Cayman Islands | Cayman Islands |
IKOS Currency D Limited | Cayman Islands | Cayman Islands |
KAISAR RESOURCES LTD | Cayman Islands | Cayman Islands |
LIFEALLIANCE GROUP LIMITED | Cayman Islands | Cayman Islands |
VStone Investment Management Limited | Cayman Islands | Cayman Islands |
VStone International Fund | Cayman Islands | Cayman Islands |
Babson CLO Ltd. 2012-I | Cayman Islands | Cayman Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more